STUDYHOME 1994 LIMITED
Overview
| Company Name | STUDYHOME 1994 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02358362 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of STUDYHOME 1994 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is STUDYHOME 1994 LIMITED located?
| Registered Office Address | Office D Beresford House Town Quay SO14 2AQ Southampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STUDYHOME 1994 LIMITED?
| Company Name | From | Until |
|---|---|---|
| STUDYHOME (NO.16) LIMITED | Mar 10, 1989 | Mar 10, 1989 |
What are the latest accounts for STUDYHOME 1994 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2016 |
What are the latest filings for STUDYHOME 1994 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 15 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2020 | 11 pages | LIQ03 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2019 | 12 pages | LIQ03 | ||||||||||
Declaration of solvency | 4 pages | LIQ01 | ||||||||||
Registered office address changed from Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD to Office D Beresford House Town Quay Southampton SO14 2AQ on Apr 11, 2018 | 1 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Satisfaction of charge 1 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 3 in full | 4 pages | MR04 | ||||||||||
Confirmation statement made on Sep 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2016 | 15 pages | AA | ||||||||||
Confirmation statement made on Sep 21, 2016 with updates | 11 pages | CS01 | ||||||||||
Full accounts made up to Jun 30, 2015 | 16 pages | AA | ||||||||||
Annual return made up to Sep 21, 2015 with full list of shareholders | 11 pages | AR01 | ||||||||||
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Auditor's resignation | 2 pages | AUD | ||||||||||
Auditor's resignation | 2 pages | AUD | ||||||||||
Full accounts made up to Jun 30, 2014 | 16 pages | AA | ||||||||||
Annual return made up to Sep 21, 2014 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Full accounts made up to Jun 30, 2013 | 17 pages | AA | ||||||||||
Annual return made up to Sep 21, 2013 with full list of shareholders | 12 pages | AR01 | ||||||||||
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Purchase of own shares. | 3 pages | SH03 | ||||||||||
Directors statement and auditors report. Out of capital | 3 pages | SH30 | ||||||||||
Registered office address changed from * Bishopbrook House Cathedral Avenue Wells Somerset BA5 1FD United Kingdom* on Apr 09, 2013 | 1 pages | AD01 | ||||||||||
Who are the officers of STUDYHOME 1994 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLD MILL COMPANY SECRETARIAL SERVICES LIMITED | Nominee Secretary | Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset United Kingdom | 900007750001 | |||||||
| BARBER, Roy Courteney William | Director | Greystones 18 Southdown Avenue Preston DT3 6HR Weymouth Dorset | England | British | 82737100001 | |||||
| JACKSON, John Haydon | Director | Ringwell House Ditcheat BA4 6RE Shepton Mallet Somerset | England | British | 38500620001 | |||||
| LAWS, Peter John Daughton | Director | Old Ditch Farm Lynch Lane BA5 1HW Westbury Sub Mendip Somerset | United Kingdom | British | 38965320001 | |||||
| NICHOLSON, Grahame Royds Gordon | Director | Buttermead House Haugh, Winsley BA15 2JD Bradford On Avon Wiltshire | England | British | 880970005 | |||||
| BOWE, Martin James | Director | 22 St Marys Road Meare BA6 9SP Glastonbury The Laurels Somerset | England | British | 60364820001 | |||||
| CLARKE, John Peter | Nominee Director | Furlong Poyntington DT9 4LF Sherborne Dorset | British | 900007740001 |
Who are the persons with significant control of STUDYHOME 1994 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Studyhome 1992 Limited | Jul 01, 2016 | Cathedral Avenue BA5 1FD Wells Bishopbrook House Somerset United Kingdom | No | ||||||||||
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Natures of Control
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Does STUDYHOME 1994 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Legal charge | Created On Feb 03, 2010 Delivered On Feb 11, 2010 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars F/H 32A,32B and 32C alfred place kingdom bristol and fixed and floating charge over other assets see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal charge | Created On Jul 01, 2003 Delivered On Jul 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The leasehold property known as the ground floor flat 2, 115 pembroke road clifton bristol. | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Legal charge | Created On Jul 01, 2003 Delivered On Jul 04, 2003 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The freehold property known as 22 montague hill kingsdown bristol. | ||||
Persons Entitled
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Transactions
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Does STUDYHOME 1994 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0